We explored top fraud and payments trends in 2016, as identified by the FBI’s Internet Crime Complaint Center (IC3) and the National Cyber-Forensics and Training Alliance (NCFTA).
Key Learning Points:
- Latest trends for reshipping and consolidators
- Account checking tools & ATO
- Gift Card fraud
- Rewards and loyalty fraud
- EMV tactics used by fraudsters to continue committing fraud against EMV compliant companies
Presenters:
Melissa McBee-Anderson, FBI IC3
Jason Calhoun, NCFTA